The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Powis, Alexander James Mcgrath
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Alexander James Mcgrath Powis
    Born in April 1988
    Individual (3 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Powis, Benjamin Lawrence
    Director born in August 1991
    Individual (1 offspring)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Benjamin Lawrence Powis
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Powis, Rory
    Director born in March 1986
    Individual (2 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Rory James Mcgrath Powis
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Powis, Michael
    Surveyor born in June 1945
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2024-03-02
    OF - Director → CIF 0
    Powis, Michael
    Individual (1 offspring)
    Officer
    2001-08-29 ~ 2002-11-14
    OF - Secretary → CIF 0
    Mr Michael Powis
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Powis, Benjamin Lawrence
    Freelance Filmmaker born in August 1991
    Individual (1 offspring)
    Officer
    2015-02-24 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Broadley, Graham John
    Individual (1 offspring)
    Officer
    2002-11-14 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Powis, Sally
    Trainee Phychologist born in September 1959
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ 2002-10-23
    OF - Director → CIF 0
  • 5
    188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-07-17 ~ 2001-08-29
    PE - Nominee Secretary → CIF 0
  • 6
    188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-07-17 ~ 2001-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVENRIGHT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
229 GBP2023-06-30
459 GBP2022-06-30
Investment Property
930,000 GBP2023-06-30
930,000 GBP2022-06-30
Fixed Assets
930,229 GBP2023-06-30
930,459 GBP2022-06-30
Debtors
280,483 GBP2023-06-30
250,682 GBP2022-06-30
Cash at bank and in hand
2,085 GBP2023-06-30
908 GBP2022-06-30
Current Assets
282,568 GBP2023-06-30
251,590 GBP2022-06-30
Net Current Assets/Liabilities
203,670 GBP2023-06-30
196,016 GBP2022-06-30
Total Assets Less Current Liabilities
1,133,899 GBP2023-06-30
1,126,475 GBP2022-06-30
Creditors
Non-current
-559,911 GBP2023-06-30
-557,183 GBP2022-06-30
Net Assets/Liabilities
450,937 GBP2023-06-30
475,774 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
450,936 GBP2023-06-30
475,773 GBP2022-06-30
Equity
450,937 GBP2023-06-30
475,774 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Other
3,829 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,600 GBP2023-06-30
3,370 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
230 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
229 GBP2023-06-30
459 GBP2022-06-30
Investment Property - Fair Value Model
930,000 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
64,397 GBP2023-06-30
56,694 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,623 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
36,611 GBP2023-06-30
26,445 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,470 GBP2023-06-30
920 GBP2022-06-30
Other Creditors
Current
38,194 GBP2023-06-30
28,209 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
559,911 GBP2023-06-30
557,183 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30

  • HAVENRIGHT LIMITED
    Info
    Registered number 04254039
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2001-07-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.